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Dorn Investments Limited

Type: NZ Limited Company (Ltd)
9429038774126
NZBN
610037
Company Number
Registered
Company Status
Current address
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Nov 2013
79a Glen Lynne Avenue
Queenwood
Hamilton 3210
New Zealand
Registered & service address used since 21 Sep 2023

Dorn Investments Limited, a registered company, was incorporated on 28 Oct 1993. 9429038774126 is the number it was issued. This company has been run by 4 directors: Barry Neville Dorn - an active director whose contract started on 24 Mar 1994,
Andrea Mary Dorn - an active director whose contract started on 16 Aug 1996,
Baldwin Thomas March - an inactive director whose contract started on 28 Oct 1993 and was terminated on 24 Mar 1994,
Erich Bachmann - an inactive director whose contract started on 28 Oct 1993 and was terminated on 24 Mar 1994.
Updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 79A Glen Lynne Avenue, Queenwood, Hamilton, 3210 (type: registered, service).
Dorn Investments Limited had been using Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Street,, Hamilton as their physical address up to 07 Nov 2013.
Previous names for the company, as we managed to find at BizDb, included: from 28 Oct 1993 to 25 Mar 1994 they were named Ellis Enterprises Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Street,, Hamilton New Zealand

Physical & registered address used from 16 Jan 2007 to 07 Nov 2013

Address #2: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 27 Jul 2004 to 16 Jan 2007

Address #3: 138 Ellis Street, Frankton

Registered address used from 27 Jun 2001 to 27 Jul 2004

Address #4: 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical address used from 27 Jun 2001 to 27 Jul 2004

Address #5: 138 Ellis Street, Frankton, Hamilton

Physical address used from 27 Jun 2001 to 27 Jun 2001

Address #6: C/- 11th Floor, Hesketh Henry, 2 Kitchener Street, Auckland

Registered address used from 25 Mar 1994 to 27 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dorn, Andrea Mary Queenwood
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dorn, Barry Neville Queenwood
Hamilton
3210
New Zealand
Directors

Barry Neville Dorn - Director

Appointment date: 24 Mar 1994

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 29 Jul 2021

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 20 Jul 2016


Andrea Mary Dorn - Director

Appointment date: 16 Aug 1996

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 29 Jul 2021

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 20 Jul 2016


Baldwin Thomas March - Director (Inactive)

Appointment date: 28 Oct 1993

Termination date: 24 Mar 1994

Address: Pakuranga, Auckland,

Address used since 28 Oct 1993


Erich Bachmann - Director (Inactive)

Appointment date: 28 Oct 1993

Termination date: 24 Mar 1994

Address: Milford, Auckland,

Address used since 28 Oct 1993

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